A Danvers, Massachusetts man, Trung Nguyen, was convicted of money laundering and operating an unlicensed cryptocurrency business that converted over $1 million in cash to bitcoin. Through his company, National Vending, Nguyen ran a “no questions asked” cash-to-bitcoin service from 2017 to 2020, knowingly processing funds for criminals, including a meth dealer and romance scam […]
Source: https://news.bitcoin.com/how-a-no-questions-asked-crypto-scheme-became-a-federal-target/
How a ‘No Questions Asked’ Crypto Scheme Became a Federal Target
